Elite Groupe Recruitment Limited. net worth, address, company information. Free

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Elite Groupe Recruitment Limited (reg no 09390519) is a private limited company created on 2015-01-15 originating in United Kingdom. This company has its registered office at 60 Grosvenor Street, London W1K 3HZ. Having undergone a change in 2015-08-05, the previous name this company utilized was Avant Premiere Recruitment Limited. Elite Groupe Recruitment Limited operates SIC: 78109 which stands for "other activities of employment placement agencies".

Company details

Name	Elite Groupe Recruitment Limited
Number	09390519
Date of Incorporation:	15th January 2015
End of financial year:	31 December
Address:	60 Grosvenor Street, London, W1K 3HZ
SIC code:	78109 - Other activities of employment placement agencies

As for the 3 directors that can be found in the company, we can name: Tanguy B. (appointed on 25 October 2023), Pierre T. (appointment date: 25 October 2023), Laurent H. (appointed on 15 January 2015). The Companies House indexes 3 persons of significant control, namely: Laurent H. has substantial control or influence, Pierre T. has substantial control or influence, Resourcing Capital Ventures Limited can be found at Grosvenor Street, W1K 3HZ London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Laurent H.

28 May 2021

Nature of control:	significiant influence or control

Pierre T.

25 October 2023

Nature of control:	significiant influence or control

Resourcing Capital Ventures Limited

6 April 2016 - 25 October 2023

Address	60 Grosvenor Street, London, W1K 3HZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8785522
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(AD01) Address change date: 2024/01/29. New Address: 3-5 Gower Street London WC1E 6HA. Previous address: 60 Grosvenor Street London W1K 3HZ United Kingdom filed on: 29th, January 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 2024/01/29. New Address: 3-5 Gower Street London WC1E 6HA. Previous address: 60 Grosvenor Street London W1K 3HZ United Kingdom filed on: 29th, January 2024 \| address	Free Download (1 page)
(AP01) New director appointment on 2023/10/25. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(TM02) 2023/10/25 - the day secretary's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)
(TM01) 2023/10/25 - the day director's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)
(TM01) 2023/10/23 - the day director's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/10/25. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(TM01) 2023/10/25 - the day director's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2022/12/31. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(TM01) 2022/12/31 - the day director's appointment was terminated filed on: 5th, January 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (20 pages)
(AD01) Address change date: 2022/02/02. New Address: 60 Grosvenor Street London W1K 3HZ. Previous address: Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom filed on: 2nd, February 2022 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (23 pages)
(TM01) 2021/01/05 - the day director's appointment was terminated filed on: 6th, January 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 17th, September 2020 \| accounts	Free Download (21 pages)
(CH01) On 2020/02/06 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/02/05. New Address: Thomas House 84 Eccleston Square London SW1V 1PX. Previous address: Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom filed on: 5th, February 2020 \| address	Free Download (1 page)
(AD01) Address change date: 2020/01/31. New Address: Thomas House 84 Ecclestone Square London SW1V 1PX. Previous address: 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom filed on: 31st, January 2020 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download
(AP01) New director appointment on 2019/02/28. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(TM01) 2019/02/28 - the day director's appointment was terminated filed on: 28th, February 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 11th, October 2017 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2017/08/25. filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(TM01) 2017/08/23 - the day director's appointment was terminated filed on: 25th, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/08/23. filed on: 25th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/08/01 director's details were changed filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/08/01 director's details were changed filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/02/03. New Address: 3rd Floor 60 Sloane Avenue London SW3 3DD. Previous address: 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom filed on: 3rd, February 2017 \| address	Free Download (1 page)
(TM01) 2017/01/13 - the day director's appointment was terminated filed on: 18th, January 2017 \| officers	Free Download (1 page)
(TM01) 2016/08/10 - the day director's appointment was terminated filed on: 22nd, August 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/08/10. filed on: 13th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/08/10. filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(TM01) 2016/08/10 - the day director's appointment was terminated filed on: 12th, August 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/08/10. filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2016/06/15 filed on: 24th, June 2016 \| capital	Free Download (5 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2016/06/15 filed on: 24th, June 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, June 2016 \| resolution	Free Download
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/09/30 filed on: 12th, June 2016 \| accounts	Free Download (1 page)
(AD01) Address change date: 2016/06/12. New Address: 3rd Floor 60 Sloane Avenue London SW3 3XB. Previous address: 16 6-8 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF filed on: 12th, June 2016 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2016/05/24 filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/05/24. filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/05/24. filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 18th, March 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2015/09/30 filed on: 1st, February 2016 \| accounts	Free Download (1 page)
(AD01) Address change date: 2016/01/20. New Address: 16 6-8 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF. Previous address: I66 8 Charlotte Square Newcastle NE14XF United Kingdom filed on: 20th, January 2016 \| address	Free Download (2 pages)
(AD01) Address change date: 2016/01/13. New Address: I66 8 Charlotte Square Newcastle NE14XF. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 13th, January 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed avant premiere recruitment LIMITEDcertificate issued on 05/08/15 filed on: 5th, August 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/08/05 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/08/05 capital
(AP01) New director appointment on 2015/08/05. filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/08/04 director's details were changed filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, January 2015 \| incorporation	Free Download (26 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/01/15 capital

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